Whale movements
Last update: 28.08.2026 02:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 13:08:09 |  |
700 000 000 USDT | $ 700 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2022 13:07:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 13:06:29 |  |
2 100 BTC | $ 63 999 412 | (unknown) | (unknown) |
| Type: transfer | From: 18QaL4KvwKBAht2FFeBaPFKpxg5AZAvvZq | To: bc1qudtld0h4lded84w45lq9fpfzhnlt4t37zkju6z | |||
| 13.05.2022 13:06:29 | |
1 846 BTC | $ 56 251 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlm8nkycleuzczzfqvgp47g6uk6syw7jep4sps | To: bc1qjr9ktcfj7wztkan5w642r37u5wqex78clspdyd | |||
| 13.05.2022 13:06:12 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 13:04:45 |  |
14 901 010 USDT | $ 14 901 010 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 13:04:19 | |
361 BTC | $ 10 946 767 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsG2c496jcbiHjtFNiGzevji3WE48HKE | To: 31jCiyN9PhofC97hoVMo9F6CKB7gYHS151 | |||
| 13.05.2022 13:04:19 | |
1 158 BTC | $ 35 094 336 | (unknown) | (unknown) |
| Type: transfer | From: 3G4oZgoHc9fwzkZgmDbJUdWEZNBfLxdmj8 | To: bc1q39ty6rhj2pgpnck4nrnty48ry0rncl43ac6tp0 | |||
| 13.05.2022 13:03:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 13:03:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 13.05.2022 13:02:23 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 13:01:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.05.2022 13:01:01 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 13:00:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.05.2022 13:00:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 13.05.2022 13:00:24 | |
741 680 000 USDT | $ 741 680 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.05.2022 12:57:33 | |
400 000 000 USDT | $ 400 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:56:03 | |
400 000 000 USDT | $ 400 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 12:53:31 | |
9 684 953 USDT | $ 9 684 953 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 12:50:42 | |
184 BTC | $ 5 625 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgmryvzzql0m05ukwayx3d63v0xxwx5xn6lqm | To: 35it8MAtMDd28XyeJ6nfNpjEFUzSJDgBK7 | |||
| 13.05.2022 12:50:42 | |
207 BTC | $ 6 335 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ps2que50wpddq7wx0scjn62384jhtxs999zvx | To: 38yzrienvYPJ8LUqgc56WAzPGNCMoUGrgZ | |||
| 13.05.2022 12:50:42 | |
250 BTC | $ 7 652 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 13.05.2022 12:50:23 | |
9 684 953 USDT | $ 9 684 953 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 12:49:54 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 12:48:15 | |
40 000 010 USDT | $ 40 000 010 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 12:47:42 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 12:47:00 | |
10 000 003 USDT | $ 10 000 003 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 12:46:46 | |
353 BTC | $ 10 768 407 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qEwVES2SFCtKocTXf3KXepFN1QfRrpv | To: 37DKS5pPwpEP9bcM4JDjaVioy7Z9SLARhC | |||
| 13.05.2022 12:46:46 | |
353 BTC | $ 10 768 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6m8s2z83f7pc92x7nnm6zke88fezlq9l547a3 | To: 3H1qEwVES2SFCtKocTXf3KXepFN1QfRrpv | |||
| 13.05.2022 12:46:46 | |
2 083 BTC | $ 63 528 400 | (unknown) | (unknown) |
| Type: transfer | From: 37UTjXGxBk63uxPdXRG2v6tJ9LsWvHkq28 | To: 3HcJ4BiDMcygBMQSc5TZV6KsDRrB9uVL4t | |||
| 13.05.2022 12:46:46 | |
291 BTC | $ 8 862 488 | (unknown) | (unknown) |
| Type: transfer | From: 3E2FXY3C2oFdAtjUci5YDdoGWUHhJVuWHz | To: 3EHXo1utGuF5vSmf68hPrMwtcBNvHfoMPJ | |||
| 13.05.2022 12:46:46 | |
1 253 BTC | $ 38 214 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBhkTYY4fFjRZXFSrU9ddWev9sf6Zqrj | To: 3PGFzMuUvG9amk5URhoRQUD4FzetaiBrbS | |||
| 13.05.2022 12:46:46 | |
1 253 BTC | $ 38 214 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBhkTYY4fFjRZXFSrU9ddWev9sf6Zqrj | To: 3PGFzMuUvG9amk5URhoRQUD4FzetaiBrbS | |||
| 13.05.2022 12:46:46 | |
2 499 BTC | $ 76 194 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bwywJoYX1xJaAoemrQ1oach7PsonG2v | To: 3ENrhGiVxRp7WszK3BsnN8vk92bLonHtq7 | |||
| 13.05.2022 12:46:46 | |
2 499 BTC | $ 76 194 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bwywJoYX1xJaAoemrQ1oach7PsonG2v | To: 3ENrhGiVxRp7WszK3BsnN8vk92bLonHtq7 | |||
| 13.05.2022 12:46:46 | |
286 BTC | $ 8 707 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZFYvXdMLp8Hjbp7rMgXXzz4pysCwMMA | To: 36tJ4pU1iFuVSiJ5BWfJ4Ajt9Ptz1dWjFK | |||
| 13.05.2022 12:46:46 | |
3 632 BTC | $ 110 753 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx91yy9n3y5e6vwpaFiUVpDt2H7Sehw74 | To: 32SKMRZ9CcnKC14Y1G12V3Tm3nQKkEnew1 | |||
| 13.05.2022 12:46:46 | |
9 111 BTC | $ 277 801 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LgXScbkza5hDQXgKxKB3neGK9fLas87FG | To: 39H2gBEQG12TGHu9DixzngMWC1tjn2mbbR | |||
| 13.05.2022 12:46:46 | |
568 BTC | $ 17 309 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnwn8cJwgBftB1QMgz6VbrizVvgWT5yJN | To: 3Ex5p61WR91TPEFrcoLhybpBcjPMMYcfug | |||
| 13.05.2022 12:46:46 | |
1 130 BTC | $ 34 461 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r6dhl0rec8wenrdm034nvjeyeeufe53g59759 | To: 3GsXQHha1uHd1cUAeqydifUaZFqiosfErC | |||
| 13.05.2022 12:46:46 | |
3 574 BTC | $ 108 985 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt67j70z8272sdt94sdxfy7acc3y5wr3wejray2 | To: 3FpknjaVVFaZFw11zwTjJZt86RbNJnbizR | |||
| 13.05.2022 12:46:46 | |
1 397 BTC | $ 42 592 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q225f4kumsrx2zfpwu89fe87j4dcvtxct8qdm5y | To: 3CASEFeKhbpgYXrUyxuDpawEgNFNwi2oZ2 | |||
| 13.05.2022 12:46:46 | |
356 BTC | $ 10 869 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0dkh24ueeegaw0te7hl03ygnxdmccq44yllcf | To: 3FCUbykAwDjwQVkwHpFfupceJUzeDcnxoY | |||
| 13.05.2022 12:46:46 | |
546 BTC | $ 16 642 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KfMoCFhMMQSSBSFQkz1jS7JUcwznZJESD | To: bc1qjxt7k337drlf5s52whmuyrjqz9vkn062n69xvq | |||
| 13.05.2022 12:46:46 | |
251 BTC | $ 7 654 275 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHoMt7vpxWMPiid7RZcHXhWvo2gTkPCi | To: bc1qsrge3p9nw6d8hgjk022llw3d06hghljg0f4cpz | |||
| 13.05.2022 12:46:46 | |
207 BTC | $ 6 311 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AnqrAeb1GPsF8aG6idNEoNQdSLGGTqNsf | To: bc1q3ps2que50wpddq7wx0scjn62384jhtxs999zvx | |||
| 13.05.2022 12:46:46 | |
2 184 BTC | $ 66 606 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BnJA7MCmj4jqmBAcTFtTuKdPUu7N3iha4 | To: bc1qcszlrjv6maddw5gmeyv7pz87ygzqvpdmrttqk8 | |||
| 13.05.2022 12:46:46 | |
661 BTC | $ 20 141 930 | (unknown) | (unknown) |
| Type: transfer | From: 33ish269UPUF5K7NiMA8hd6ep6UcZxtMLB | To: bc1q7lvmvpkpg8gphuc5n78q4lxjgjcy9x0haq0djy | |||
| 13.05.2022 12:46:46 | |
184 BTC | $ 5 603 828 | (unknown) | (unknown) |
| Type: transfer | From: 36E2Ubz1ZRoCrwryeBaYB4H6eu5FPJQCPn | To: bc1qjfgmryvzzql0m05ukwayx3d63v0xxwx5xn6lqm | |||
| 13.05.2022 12:46:46 | |
3 019 BTC | $ 92 058 856 | (unknown) | (unknown) |
| Type: transfer | From: 37sv1XpMDGxeZzMgtQ2yUZtENE6KB7gRFz | To: bc1quxxvttwmjev8wkx55q5fxkkvnyjzvq26t0undt | |||